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Debt Collections

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Debt Collections Reports & Reviews (284)

I just wanted to report a IRS Voicemail that I received stating "the IRS is going to file a Lawsuit against you."

The call came from North Providence, RI.

1-401-349-7967

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- Machesney Park, IL, USA

A local resident received a call from an unknown person stating they are a winner of a 2.7 sweepstakes and was directed to Walmart to do a wire transfer for 99.00 for a processing fee

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- Painesville, OH, USA

I received four messages Thursday May 19, 2016 on my home answering machine. They called from 8:37 AM until 6:15 PM. Caller claimed to be the IRS. Filing a lawsuit against me. I did not pick up or call the phone number back. They wanted me to call 814-245-5871. I screen calls with my answering machine. I know it is a scam. The IRS would not do that.

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- Memphis, TN, USA

i was contacted by someone claiming to be the IRS. 520-210-7129

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- Baltimore, MD, USA

Date: Thursday, May 5, 2016

Name Used: U.S. Grant Department

Dollars Lost: $400

Description: Received a call that about winning a $9,000 grant. The scammer said eligibility included a number of reasons such as the recipient had not filed bankruptcy in the last six months and was not a felon.

The grant recipient put $400 on an Apple iTunes gift card and gave the numbers off the back to the scammer. The scammer's phone caller ID is showed a NY phone number. Communication ceased after the money was given. However, another call from the same number and same woman was received under the guise of a mortgage outfit. When questioned, the caller hung up.

- Saint Louis, MO, USA

An automated message tells the person they qualify for a government loan, and that they call a specified phone number immediately. When a person calls the number, a unique message tone play, and a person with an Indian accent responds.

- Coldwater, MS, USA

Owes IRS money

- Cleveland, OH, USA

I had a message on my home answering machine today. Caller stated it is the IRS. They are filing a lawsuit against me. Contact them at phone number 303-249-3939. I did not call the phone number back. I know it is a scam and wanted to report the call.

- Madison, WI, USA

Threatening arrest if I don't pay back income taxes asap.

- Wichita Falls, TX, USA

Publishing Clearinghouse Sweepstakes some man named Julian Roberts called me and asked me to pay 799.99 to win my prize money of 1 million dollars. 5,000 a week for 52 weeks and a new car. the number that called me was 857-217-2185.

Calling elderly mother saying she won PCH and I need to pay 1% tax to receive the prize. Harassing phone calls even after she told them to stop calling.

- Denham Springs, LA, USA

Number that calls me twice a day with the same recorded message telling me to press one if I'm interested in lowering my interest rate. Number that shows up is (778) 948-7554

Vancouver, British Columbia, Canada.

- Redding, CA, USA

For some reason, cartoons came on my computer. When I tried to delete them it froze up and emergency warning came on with a picture of a big red bug-beetle- and that I have a virus. It was logmein. They had already scammed me before. In which I contacted the BBB, Federal Trade COM, and [email protected]. I already knew the CON, and called their number and told them to unfreeze me. He told me to push the window button and R at the same time. But it didn`t work, so then he said for 189.00 right then I said quote" you guys just don`t give up, WHY aren`t you in jail yet? They are from India sounds like. Maybe thats why they can still harass computer owners . I wish you could end their highway robbery game.

- Baraboo, WI, USA

I received a letter with no return address in the letter or on the envelope. It said I had not contacted them to have my vehicle service contract updated. Phone number to call was 1-800-267-9566. Said I would be responsible for all repairs after the factory warranty expired unless I contacted them to activate a service contract. My factory warranty is no where near expiring.

- Hana, HI, USA

Got a call stating that I got a grant for $7800.  I was told to go and get a Money Card from WalMart but declined.

We are trying to purchase an RV on CraigsList, but, seller is sailor that said he is deployed...and selling through Apple Pay...They want us to got to Walmart or wherever and purchase $3000 worth of ($500 each) of itune gift cards. Then they want us to scratch off back and take a picture of the card and send it to them along with invoice they sent us. We told the young man we wanted the RV, but, wanted to see it first. RV is in Apple pay storage in Utah. We don't want to send our money then RV never arrives. Could you review invoice below and tell us if it is real or not. Thank you so much.

- Kaneohe, HI, USA

The person was posing as an IRS representative saying that there is a lawsuit in my name.

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- Blackwood, NJ, USA

I received a phone call from a United Asset Recovery attempting to collect unpaid payday loans. I was told that I am being charged with "defrauding a bank institution" and that they have court documents ready to be filed. They even listed the dates and the companies of the alleged loans. The problem is that they told me I took those loans out in 2008, yet they addressed me by a name I wasn't using and told me a company I wasn't working for in 2008. I ended the call immediately.

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- Marthasville, MO, USA

People kept calling me repeatedly telling me that I was eligible for a government grant of $10,000.00 to use any way that I wanted. I would never have to pay it back. In order to receive the money, I would need to send them $250.00 via MoneyGram. They said that I would get the money back. Most of the callers were foreign speaking people. They used different phone numbers to call me. They were very insistent that I should get the money that I was eligible for. They said it was a little know program that was set up by Obama and would not last much longer. They knew my email address. I think they may have gotten it from freebie websites that I was using. They have not called me in months. I did have the phone numbers written down from which they called me. I am not sure if I can find the information now.

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- Haughton, LA, USA

Caller said they were from Microsoft. Said I had suspicious activity coming from my computer. I am an IT director and know that isn't true. They wanted to remote into a computer.

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